Hepta Logical Solutions LLP
About Hepta Logical Solutions LLP
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Hepta Logical Solutions LLP is a limited liability partnership (LLP) based in Ernakulam, Kerala, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 23 June 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAG-7615. Its GSTIN is 33AAFFI8357K1Z1 (Tamil Nadu).
The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners Chathanvelil Abdul Salam Mohammed Jithin and Mannooparambil Sajeev.
The registered office is at Ernakulam, Kerala.
As per MCA filings, the LLP has open charges of ₹2 Lakh on record.
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- Registered Address63/2686/B1 Karithala Road, M.G Road Kanayannur Thaluk Kochi, Ernakulam, Kerala, India – 682016
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Hepta Logical Solutions LLP
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Hepta Logical Solutions LLP
Hepta Logical Solutions has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chathanvelil Abdul Salam Mohammed Jithin Also directs: Sana'a Distributors India Private Limited | Designated Partner | 23 Jun 2016 | 10 Years 3 Months | Current |
| Mannooparambil Sajeev | Designated Partner | 20 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Hepta Logical Solutions LLP
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Nov 2020 | The South Indian Bank Limited | ₹2 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Hepta Logical Solutions LLP
Employment history and EPFO contributions of people linked to Hepta Logical Solutions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Hepta Logical Solutions LLP
Hepta Logical Solutions LLP has 4 designated partner changes on record since 2016: 2 appointments and 2 cessations. The latest: Mannooparambil Sajeev was appointed as Designated Partner on 20 Nov 2024.
Credit Ratings, Litigation & Regulatory Alerts for Hepta Logical Solutions LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Hepta Logical Solutions LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Hepta Logical Solutions LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Hepta Logical Solutions LLP
Hepta Logical Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFFI8357K1Z1 | Tamil Nadu | Active | 09 May 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hepta Logical Solutions LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Hepta Logical Solutions LLP
Hepta Logical Solutions is an active limited liability partnership based in Ernakulam, Kerala, India. The LLP works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 23 June 2016 (10+ years old) and is registered under LLPIN AAG-7615.
Hepta Logical Solutions has 2 current designated partners:
- Chathanvelil Abdul Salam Mohammed Jithin - Designated Partner
- Mannooparambil Sajeev - Designated Partner
The GSTIN of Hepta Logical Solutions is 33AAFFI8357K1Z1, registered in Tamil Nadu.
The LLPIN (Limited Liability Partnership Identification Number) of Hepta Logical Solutions is AAG-7615. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Hepta Logical Solutions was incorporated on 23 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Mannooparambil Sajeev was appointed as Designated Partner on 20 Nov 2024. Pottekkattu Shamsudhin Shanu ceased to be Designated Partner on 20 Nov 2024. Unnykrishnan Ramachandran Nair ceased to be Partner on 10 Aug 2017. Hepta Logical Solutions has 4 designated partner changes on record in total.
The registered office of Hepta Logical Solutions is at 632686B1 Karithala Road, M.G Road Kanayannur Thaluk Kochi, Ernakulam, Kerala, India – 682016.
The total obligation of contribution is ₹10 Lakh.
Hepta Logical Solutions operates in the consumer electronics and durables industry, in the electronics manufacturing segment.
Hepta Logical Solutions has open charges of ₹2 Lakh and no satisfied charges on record as per latest MCA filings.